GRM Overseas Board Meeting on May 29, 2026

Board Meeting Details

The Board of Directors meeting is scheduled for Friday, May 29, 2026. The meeting will be held at the Corporate Office and Works of the Company situated at Village Naultha, Tehsil Israna, Panipat, Haryana-132145.

Agenda Items

1. To consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2026.

2. To transact any other business with the permission of Chairman and with the consent of majority of Directors.

Trading Window Closure

In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading:

• The trading window was closed effective Wednesday, April 1, 2026
• The closure will continue until 48 hours after the declaration of Audited Financial Results for the quarter and financial year ended March 31, 2026
• This closure applies to designated persons and their immediate relatives
• The intimation regarding trading window closure was made to stock exchanges on March 27, 2026